Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
Fönix Holding AB
AB
Active
Org 5593360703
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2021 · 4 years old
0 employees
Monitor
Share
Sweden
/
Companies
/
Economic activity was not specified by tax authority
/
Fönix Holding AB
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
DR
Daniel Rolf Birger Carlborg
Chief Auditor
Chief Auditor
2024
BA
Bernt Ausland
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
HÅ
Helge Åge Matre
Chief Executive Officer
Chief Executive Officer
2022 – 2025
FJ
Freddy Joakim Graff
Chief Auditor
Chief Auditor
2022 – 2024
KA
Kristina Astrid Maria Halvdansson
Audit
Audit
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MM
Magnus Matre
Board of Directors
Board of Directors
2022
LH
Lars Henrik Nilsson
Chairman
Chairman
2025
HÅ
Helge Åge Matre
Board of Directors
Board of Directors
2022
SM
Stefan Mikael Bengtsson
Board of Directors
Board of Directors
2022
Former (5)
TB
Tormod Berghem
Chairman
Chairman
2022 – 2025
MH
M H Charlotte Wiberg Larsson
Chairman
Chairman
2021 – 2022
BT
Bo Torsten Nilsson
Board of Directors
Shareholders
As of last annual report
SHM HOLDING AS — 80%
80%
Shareholder
Type
Ownership
Votes
Since
SHM HOLDING AS
Company
80%
80%
2026
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Fönix Holding AB
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
2022 – 2023
Board of Directors
2021 – 2022
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
Deputy Board Member
2021 – 2022
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
Deputy Board Member
2021 – 2022